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GROSVENOR TECHNOPOLE INVESTMENT LIMITED

Company number 04056276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2003 363a Return made up to 21/08/03; no change of members
20 Aug 2003 AA Full accounts made up to 31 December 2002
13 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aud app 29/07/03
12 Sep 2002 363a Return made up to 21/08/02; no change of members
30 Apr 2002 AA Full accounts made up to 31 December 2001
14 Sep 2001 363a Return made up to 21/08/01; full list of members
17 Jul 2001 287 Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
19 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/01/01
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Request DocumentResolutions
19 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/01/01
03 Jan 2001 288a New secretary appointed
27 Nov 2000 88(2)R Ad 09/11/00--------- £ si 98@1=98 £ ic 2/100
23 Nov 2000 MEM/ARTS Memorandum and Articles of Association
22 Nov 2000 287 Registered office changed on 22/11/00 from: 35 basinghall street london EC2V 5BR
20 Nov 2000 CERTNM Company name changed trushelfco (no.2726) LIMITED\certificate issued on 21/11/00
17 Nov 2000 288a New director appointed
17 Nov 2000 288a New director appointed
17 Nov 2000 288a New director appointed
17 Nov 2000 288a New director appointed
17 Nov 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
17 Nov 2000 288b Secretary resigned
17 Nov 2000 288b Director resigned
17 Nov 2000 288b Director resigned
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New director appointed